The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Aldridge, Michael James
Born in September 1975Individual (25 offsprings)Officer
2013-09-10 ~ nowOF - Director → CIF 0 - 2
Aldridge, Rodney Malcolm, Sir
Born in November 1947Individual (26 offsprings)Officer 2013-09-10 ~ nowOF - Director → CIF 0Sir Rodney Malcolm Aldridge
Born in November 1947Individual (26 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Wallis, James George
Company Director born in October 1988Individual (1 offspring)Officer 2019-03-21 ~ 2019-04-05OF - Director → CIF 0 - 2
Insley, Matthew James
Director born in June 1985Individual (10 offsprings)Officer 2019-04-05 ~ 2024-04-30OF - Director → CIF 0
Company in focus
ALDRIDGE CAPITAL LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 08684396
ALDRIDGE CAPITAL LIMITED
Info
2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0 ALDRIDGE CAPITAL LIMITED
SRegistered number missing10, Piccadilly, London, England, W1J 0DDLimited CompanyCIF 1ALDRIDGE CAPITAL LIMITED
SRegistered number missing5th Floor, 8 City Road, London, England, EC1Y 2AAPrivate Company Limited By SharesCIF 2ALDRIDGE CAPITAL LIMITED
SRegistered number 086843962, Leman Street, London, United Kingdom, E1W 9USLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1
FROG SYSTEMS LIMITED
- nowYOUR HEALTH MATTERS GROUP LIMITED - 2017-06-12HEALTH MATTERS GROUP LTD - 2016-06-14RECOVERY WORLD (UK) LTD - 2015-06-16C/o Quantuma Advisory Limited, 86a George Street, EdinburghIn Administration Corporate (6 parents, 1 offspring)Equity (Company account)1,003,406 GBP2022-12-31Person with significant control 2020-11-21 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2ESBC PROPERTY SERVICES LIMITED - 2017-10-17SUNBIRD BUSINESS SERVICES AFRICA LIMITED - 2023-07-12C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (5 parents)Equity (Company account)-4,683,731 GBP2023-12-31Person with significant control 2024-02-14 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-01-16 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 42 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)335,566 GBP2021-09-30Person with significant control 2020-04-15 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 622 York Buildings, LondonDissolved Corporate (3 parents, 7 offsprings)Equity (Company account)-650,704 GBP2021-12-31Person with significant control 2021-02-23 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
2
- 12nd Floor, Regis House, King William Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-51,081 GBP2020-03-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2
FROG SYSTEMS LIMITED
- nowYOUR HEALTH MATTERS GROUP LIMITED - 2017-06-12HEALTH MATTERS GROUP LTD - 2016-06-14RECOVERY WORLD (UK) LTD - 2015-06-16C/o Quantuma Advisory Limited, 86a George Street, EdinburghIn Administration Corporate (6 parents, 1 offspring)Equity (Company account)1,003,406 GBP2022-12-31Person with significant control 2016-04-06 ~ 2019-10-29CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.